1
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
2
ACCESSALLAREASWORLDWIDE LIMITED
09502450 6 Providence Villas, Brackenbury Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
ALISTAIRANDALISTAIR LIMITED
- now 10075868DISTRACTION LIMITED
- 2016-04-09
10075868 6 Providence Villas, Brackenbury Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 12 - Director → ME
4
6 Providence Villas, Brackenbury Road, London
Active Corporate (1 parent)
Officer
2012-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control → OE
5
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
6
BUTTERFLY LIFE FOUNDATION LIMITED
11409277 6 Providence Villas, Brackenbury Road, London, England
Active Corporate (1 parent)
Officer
2018-06-11 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
BUTTERFLY DATING LIMITED
- 2015-04-23
09480950 6 Providence Villas, Brackenbury Road, London, England
Active Corporate (8 parents)
Officer
2015-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
ALISTAIRANDALISTAIR LIMITED
- 2016-04-09
09478457 6 Providence Villas, Brackenbury Road, London, England
Active Corporate (1 parent)
Officer
2015-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
6 Providence Villas, Brackenbury Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
6 Providence Villas, Brackenbury, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
16
6 Providence Villas, Brackenbury Road, London, England
Active Corporate (1 parent)
Officer
2015-05-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
METAMORPHOSIS TECHNOLOGIES LIMITED
09483943 6 Providence Villas, Brackenbury Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
THE DRUNKEN FRUIT FACTORY LIMITED
10653841 6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
19
6 Providence Villas, Brackenbury Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
6 Providence Villas, Brackenbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE